RIVER COLONY TRADING, INC.

Company Details

Entity Name:	RIVER COLONY TRADING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	20 Apr 2017 (8 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	F17000001810
FEI/EIN Number	061499829
Address:	9 TREFOIL DR, TRUMBULL, CT, 06611, US
Mail Address:	9 TREFOIL DR, TRUMBULL, CT, 06611, US
Place of Formation:	CONNECTICUT

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
GREENSPAN HOWARD	President	9 TREFOIL DR, TRUMBULL, CT, 06611

Director

Name	Role	Address
GREENSPAN HOWARD	Director	9 TREFOIL DR, TRUMBULL, CT, 06611

Vice President

Name	Role	Address
MOLLOY SCOTT	Vice President	9 TREFOIL DR, TRUMBULL, CT, 06611

Chief Financial Officer

Name	Role	Address
KUSAILA VANCE	Chief Financial Officer	9 TREFOIL DR, TRUMBULL, CT, 06611

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000117873	TERMINATED	1000000879717	COLUMBIA	2021-03-09	2041-03-17	$ 10,069.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000048726	TERMINATED	1000000810619	COLUMBIA	2019-01-09	2039-01-16	$ 4,063.82	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000469817	TERMINATED	1000000788897	COLUMBIA	2018-07-02	2038-07-05	$ 105,831.56	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
Foreign Profit	2017-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State